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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Mr Gavyn Davies
    Born in November 1950
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lightfoot, Andrew William
    Born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Kay, Thomas Crichton
    Born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Sheane, William Livingstone
    Born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Nicholas David
    Born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ now
    OF - Director → CIF 0
  • 6
    Hill-norton, Simon Nicholas Sebastian
    Born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-13 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Critchlow, Guy Charles
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-27 ~ 2019-06-04
    OF - Director → CIF 0
  • 2
    Hughes, Andrew
    Accountant born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2022-10-30
    OF - Director → CIF 0
  • 3
    Blackman, Heather Frances
    Chief Executive Officer born in February 1963
    Individual (30 offsprings)
    Officer
    icon of calendar 2019-06-04 ~ 2021-02-05
    OF - Director → CIF 0
  • 4
    Gairola, Yael
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-15 ~ 2025-09-03
    OF - Director → CIF 0
  • 5
    Truscott, James Christy
    Solicitor born in January 1972
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-08-16 ~ 2012-09-27
    OF - Director → CIF 0
  • 6
    ACTIVE PRIVATE EQUITY ADVISORY LLP - 2018-09-18
    icon of address6, Burnsall Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,145,630 GBP2024-06-30
    Person with significant control
    2019-08-30 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 7
    HS120 LIMITED - 2002-11-07
    icon of address5th Floor, Freetrade Exchange, 37 Peter Street, Manchester
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-08-16 ~ 2013-03-31
    PE - Secretary → CIF 0
  • 8
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address5th Floor, Freetrade Exchange, 37 Peter Street, Manchester, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-08-16 ~ 2012-09-27
    PE - Director → CIF 0
  • 9
    icon of address6, Burnsall Street, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FITZROY APPAREL LIMITED

Previous name
HS 570 LIMITED - 2012-09-20
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
4,772,332 GBP2019-12-31
4,772,332 GBP2018-12-31
Fixed Assets
4,772,332 GBP2019-12-31
4,772,332 GBP2018-12-31
Debtors
6,956,829 GBP2019-12-31
1,645,523 GBP2018-12-31
Current Assets
6,956,829 GBP2019-12-31
1,645,523 GBP2018-12-31
Creditors
Amounts falling due within one year
-900 GBP2019-12-31
Net Current Assets/Liabilities
6,955,929 GBP2019-12-31
1,645,523 GBP2018-12-31
Total Assets Less Current Liabilities
11,728,261 GBP2019-12-31
6,417,855 GBP2018-12-31
Creditors
Amounts falling due after one year
-7,166,463 GBP2018-12-31
Net Assets/Liabilities
11,728,261 GBP2019-12-31
-748,608 GBP2018-12-31
Equity
Called up share capital
131,389 GBP2019-12-31
2,333 GBP2018-12-31
Share premium
7,103,362 GBP2019-12-31
Retained earnings (accumulated losses)
-228,790 GBP2019-12-31
-750,941 GBP2018-12-31
Equity
11,728,261 GBP2019-12-31
-748,608 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Debtors
Amounts falling due after one year
6,956,829 GBP2019-12-31
1,645,523 GBP2018-12-31

Related profiles found in government register
  • FITZROY APPAREL LIMITED
    Info
    HS 570 LIMITED - 2012-09-20
    Registered number 08182566
    icon of addressUnit 6 Wheal Kitty Workshops, St. Agnes, Cornwall TR5 0RD
    PRIVATE LIMITED COMPANY incorporated on 2012-08-16 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • FITZROY APPAREL LIMITED
    S
    Registered number 08182566
    icon of addressUnit 6, Wheal Kitty Workshops, St Agnes, United Kingdom, TR5 0RD
    Ltd in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 6 Wheal Kitty Workshops, St. Agnes, Cornwall
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,573,893 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.